SOUTH BANK PHOTOGRAPHIC SERVICES LIMITED
BEACONSFIELD ULTINETWORKS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP9 2RA

Company number 03888214
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 3-4 TWITCHELLS COTTAGES, TWITCHELLS LANE JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2RA
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Peter Garner Glowski on 29 May 2016. The most likely internet sites of SOUTH BANK PHOTOGRAPHIC SERVICES LIMITED are www.southbankphotographicservices.co.uk, and www.south-bank-photographic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. South Bank Photographic Services Limited is a Private Limited Company. The company registration number is 03888214. South Bank Photographic Services Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of South Bank Photographic Services Limited is 3 4 Twitchells Cottages Twitchells Lane Jordans Beaconsfield Buckinghamshire Hp9 2ra. . GARNER GLOWSKI, Peter is a Director of the company. Secretary GARNER, Robert Frederick has been resigned. Secretary GLOWSKI, Anna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialist photography".


Current Directors

Director
GARNER GLOWSKI, Peter
Appointed Date: 14 December 1999
62 years old

Resigned Directors

Secretary
GARNER, Robert Frederick
Resigned: 01 December 2011
Appointed Date: 01 June 2001
Secretary
GLOWSKI, Anna
Resigned: 01 June 2001
Appointed Date: 14 December 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 1999
Appointed Date: 03 December 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Peter Garner Glowski
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SOUTH BANK PHOTOGRAPHIC SERVICES LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 May 2016
Director's details changed for Peter Garner Glowski on 29 May 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,000
...
... and 47 more events
20 Dec 1999
Registered office changed on 20/12/99 from: 788-790 finchley road london NW11 7TJ
20 Dec 1999
Memorandum and Articles of Association
20 Dec 1999
£ nc 1000/10000 14/12/99
15 Dec 1999
Company name changed ultinetworks LIMITED\certificate issued on 15/12/99
03 Dec 1999
Incorporation

SOUTH BANK PHOTOGRAPHIC SERVICES LIMITED Charges

24 March 2005
Deposit deed
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Slough Trading Estate Limited
Description: £3,150 to be held in an interest earning account.

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